New Hanseatic League Limited in London, SW11 1BN

Description

Data updated on: 01-11-2023

New Hanseatic League Limited could be found at 114 Mallinson Road, in London. The postal code is SW11 1BN. New Hanseatic League has been operating on the market for the last 14 years. The Companies House Reg No. is 07404021. The company's SIC code is 63120 - Web portals. New Hanseatic League Ltd reported its account information for the period that ended on 2022-10-31. Its most recent annual confirmation statement was filed on 2022-10-12.

Within the business, most of director's assignments have so far been fulfilled by Martin B. and Bjorn B.. Out of these two executives, Bjorn B. has supervised business for the longest time, having been one of the many members of directors' team for 14 years. To support the directors in their duties, this business has been utilizing the expertise of Bjorn B. as a secretary since 2010.

Martin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					90	90	90	90	90	90	90	90
Cash Bank In Hand	90	90	90	90	90
Current Assets	90	90	90
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Investments Fixed Assets	10	10	10	10	10	10	10	10	10	10	10	10
Investments In Group Undertakings						10	10
Net Current Assets Liabilities	90	90	90	90	90	90	90	90	90	90	90	90
Number Shares Issued Fully Paid						100	100
Other Investments Other Than Loans							10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Fixed Assets	10	10	10
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation				10	10

Company staff

Martin B.

Role: Director

Appointed: 29 October 2010

Latest update: 25 January 2024

Bjorn B.

Role: Secretary

Appointed: 12 October 2010

Latest update: 25 January 2024

Bjorn B.

Role: Director

Appointed: 12 October 2010

Latest update: 25 January 2024

People with significant control

Martin B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	26 October 2023
Confirmation statement last made up date	12 October 2022

Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	28 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 May 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

New Hanseatic League Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Bjorn B.

Bjorn B.

People with significant control

Martin B.

Accounts Documents

Company filings

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